By Trend News Line 2024-07-12 07:53:15.
Visa Fraud Gang Busted in Rawalpindi
In a recent crackdown by the Federal Investigation Agency (FIA), two key members of a visa fraud gang have been apprehended in Rawalpindi. Ghulam Murtaza and Anjum Javed were arrested during a raid in Islamabad, where they were found to be part of a massive scam that preyed on over 350 citizens.
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The gang, along with their associates, operated a fraudulent scheme that promised lucrative employment opportunities in Greece. Victims were duped into handing over large sums of money in exchange for fake visas to Greece. Once the gang had collected substantial amounts, they vanished into thin air, leaving behind a trail of deceived individuals.
Efforts to Combat Human Trafficking
The arrests of Murtaza and Javed are part of FIA’s ongoing efforts to crack down on human trafficking and visa fraud. Federal Interior Minister Mohsin Naqvi has directed the agency to take strict action against such criminal activities. The FIA is urging citizens to verify job offers and visas through official channels to avoid falling victim to such scams.
Raid on Overseas Employment Promoter
In a separate incident on July 6, the FIA Anti-Human Trafficking Cell in Rawalpindi conducted a raid on the office of an overseas employment promoter. The target of the raid was Owais Nazir, a human smuggler involved in visa fraud and human trafficking. Nazir had swindled a citizen out of over Rs.0.63 million by promising employment in Bahrain but failing to deliver on his promises.
Arrest and Investigation
Following his arrest at Hashmi Overseas Employment on Murree Road, Nazir is now under investigation for his involvement in the fraudulent activities. The police have confirmed his arrest and are working to uncover the full extent of his criminal activities. The case serves as a reminder of the importance of conducting thorough background checks on employment opportunities and visa offers.
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Stay Vigilant Against Scams
The recent arrests in Rawalpindi highlight the prevalence of visa fraud and human trafficking schemes in the region. It is crucial for citizens to remain vigilant and cautious when presented with offers that seem too good to be true. By verifying the authenticity of job offers and visas through official channels, individuals can protect themselves from falling prey to such criminal enterprises.
In conclusion, the FIA’s efforts to combat human trafficking and visa fraud are essential in maintaining the safety and security of citizens. It is imperative for authorities and individuals alike to work together to identify and dismantle such criminal networks operating within the country..
– FIA busts massive visa fraud scheme in Rawalpindi
– FIA uncovers visa fraud scheme in Rawalpindi.
